DeepDive
Integrity Sponsors
Information
DeepDive is an AI-powered knowledge engine that speeds up and strengthens Enhanced Due Diligence and fincrime investigations.
DeepDive combines multi-language web search and global regulatory compliance data checks to broaden the horizon of EDD. AML and AFC teams can now sift through the digital ocean of open-source data including public records, corporate filings, court documents, news archives, social media profiles and PEP, sanctions and watchlist data to build customer intelligence.
Instead of asking analysts to wade through search results and manually cross-reference information, DeepDive processes hundreds of sources in any language and builds EDD reports viewable by timeline, alert type or risk category
DeepDive
Exhibitor Type
Exhibitor
